97-101 MIRABEL ROAD LIMITED

Key Data

Status

Active

Company No.

04228177

Incorporation date

04/06/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2001)

19/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

11/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

11/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/10/2020

Appointment of Mr Thomas John Stewart Macpherson as a director on 2020-07-10

View PDF (2 pages)

09/10/2020

Appointment of Miss Sabrina Philippa Sampson as a secretary on 2020-10-09

View PDF (2 pages)

09/10/2020

Termination of appointment of Mark Andrew Jonathan Howl as a director on 2020-07-10

View PDF (1 pages)

09/10/2020

Notification of Thomas John Stewart Macpherson as a person with significant control on 2020-07-10

View PDF (2 pages)

09/10/2020

Termination of appointment of Annabel D'arcy as a secretary on 2012-07-27

View PDF (1 pages)

09/10/2020

Cessation of Andrew Howl as a person with significant control on 2020-07-10

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

25/02/2020

Appointment of Miss Sabrina Sampson as a director on 2020-01-31

View PDF (2 pages)

04/12/2019

Notification of Sabrina Sampson as a person with significant control on 2019-12-03

View PDF (2 pages)

04/12/2019

Termination of appointment of Charles Thomas Sampson as a director on 2019-12-03

View PDF (1 pages)

19/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

05/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

12/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

04/06/2015

Registered office address changed from 97 Mirabel Road Fulham London SW6 7EQ to 101 Mirabel Road London SW6 7EQ on 2015-06-04

View PDF (1 pages)

28/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

31/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

02/07/2013

Appointment of Mr Charles Thomas Sampson as a director

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

30/05/2012

Termination of appointment of Annabel Elliott as a director

View PDF (1 pages)

30/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

01/06/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

03/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

03/07/2010

Director's details changed for Annabel Victoria Elliott on 2010-06-01

View PDF (2 pages)

03/07/2010

Director's details changed for Mark Andrew Jonathan Howl on 2010-06-01

View PDF (2 pages)

03/07/2010

Director's details changed for Annabel D'arcy on 2010-06-01

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

09/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

22/09/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

09/05/2008

Return made up to 04/06/07; full list of members

View PDF (4 pages)

03/07/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

20/06/2007

Registered office changed on 20/06/07 from: 99 mirabel road fulham london SW6 7EQ

View PDF (1 pages)

01/05/2007

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

19/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

Registered office changed on 16/06/06 from: 97 mirabel road fulham london SW6 7EQ

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

27/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

13/09/2004

Return made up to 04/06/04; full list of members

View PDF (8 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

07/07/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

03/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

09/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

01/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/07/2001

Ad 10/07/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
D'arcy, Annabel	Director	10/07/2001 - Present	-
Sampson, Sabrina	Director	31/01/2020 - Present	-
Macpherson, Thomas John Stewart	Director	10/07/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 97-101 MIRABEL ROAD LIMITED

97-101 MIRABEL ROAD LIMITED is an(a) Active company incorporated on 04/06/2001 with the registered office located at 101 Mirabel Road, London SW6 7EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 97-101 MIRABEL ROAD LIMITED?

97-101 MIRABEL ROAD LIMITED is currently Active. It was registered on 04/06/2001 .

Where is 97-101 MIRABEL ROAD LIMITED located?

97-101 MIRABEL ROAD LIMITED is registered at 101 Mirabel Road, London SW6 7EQ.

What does 97-101 MIRABEL ROAD LIMITED do?

97-101 MIRABEL ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 97-101 MIRABEL ROAD LIMITED?

The latest filing was on 19/02/2026: Accounts for a dormant company made up to 2025-06-30.